DOSSIERS / ETHIQUAB
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Company dossier

ETHIQUAB

FRANCE · COMPANY · INCORPORATED 2018-11-20
KYBE ID: FR-843967316 · 843967316 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
ETHIQUAB
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843967316
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dissolved
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Limited liability company (SARL)
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2018-11-20
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RN 12, MEGAUDAIS, 53500 SAINT-PIERRE-DES-LANDES
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68.20B
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€10,000
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Connections

19 links
Shared operator — likely the same administrator
SAS IMODEIShared registered address · 3 share thisA.Q.I.Shared registered address · 3 share thisBUFFET ENERGIEShared officer / director · 7 share thisSCI GERMAINELLAShared officer / director · 7 share thisSCI DU PAYS DE LAVALShared officer / director · 7 share thisSCI LES GIRAUMERIESShared officer / director · 7 share thisSCI HENRIELAShared officer / director · 7 share thisFAMAROMARShared officer / director · 7 share thisAMADEI SARLShared officer / director · 12 share thisAMBROISE THIERRYShared officer / director · 12 share thisAREA FINANCESShared officer / director · 12 share thisTRAGIRShared officer / director · 12 share thisCAP'TALShared officer / director · 12 share thisSOC DES TRANSPORTS MAURICE BOUVIERShared officer / director · 12 share thisVT 081114Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 19 — full graph via /v1/entities/FR-843967316/network.

People with significant control

2 people
NameRoleFromSource
ETIENNE BUFFETPrésident—France registry
THIERRY AMBROISEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100